1
ALPHA NANO UK LIMITED - now
CLEAN-RESTORE-PROTECT LIMITED
- 2014-06-18
07664188 Silk & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-12-01 ~ 2013-03-18
IIF 12 - Director → ME
2
BLU 3 (UK) LIMITED - now
RUSSELL BLU3 LIMITED - 2008-02-26
RUSSELL UTILITIES LIMITED
- 2007-04-16
05035161HARRIS UTILITIES LIMITED
- 2005-01-21
05035161 Eden House 454 New Hythe Lane, Larkfield, Aylesford, England
Active Corporate (12 parents)
Officer
2004-02-05 ~ 2007-04-11
IIF 15 - Director → ME
3
BLU3 (HOLDINGS) LIMITED - now
BLU3 LIMITED - 2015-11-06
RUSSELL CONSTRUCTION SERVICES LIMITED
- 2007-04-16
05513280 Eden House 454 New Hythe Lane, Larkfield, Aylesford, Kent, England
Active Corporate (13 parents, 2 offsprings)
Officer
2005-07-19 ~ 2007-04-11
IIF 17 - Director → ME
4
Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (7 parents)
Officer
2003-02-28 ~ 2007-04-11
IIF 16 - Director → ME
2003-02-28 ~ 2007-04-11
IIF 20 - Secretary → ME
5
COURTLANDS COATINGS LIMITED
- now 01395893COURTLAND COATINGS LIMITED - 2015-08-08
COURTLANDS COATINGS (SPECIALIST SPRAYING) LIMITED - 2015-08-06
4 Bloors Lane, Rainham, Gillingham, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
GENCO CONSTRUCTION SERVICES LTD
05803910 Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-30 ~ now
IIF 19 - Director → ME
2009-03-31 ~ 2025-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
GENCO LAND & PROPERTIES LIMITED
- now 13086594GENCO PROPERTIES LIMITED
- 2023-07-19
13086594 Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ 2025-12-31
IIF 6 - Director → ME
8
Unit 13 Orchard Industrial Estate, Christen Way, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ dissolved
IIF 13 - Director → ME
9
GENCO MECHANICAL & ELECTRICAL SERVICES LTD
13309035 Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2025-12-31
IIF 7 - Director → ME
10
Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2024-02-17 ~ 2025-12-31
IIF 10 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Units 1 & 2, Genco Business Park, Ashford Road, Hollingbourne, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2024-10-17
IIF 14 - Director → ME
2024-10-17 ~ now
IIF 18 - Director → ME
2024-10-17 ~ 2025-12-31
IIF 8 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2024-10-17 ~ 2024-10-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE